Result of AGM (9816T)

TIDMFCAP

RNS Number : 9816T

FRM Credit Alpha Limited

14 December 2011

FRM CREDIT ALPHA LIMITED

14 December 2011

RESULTS OF ANNUAL GENERAL MEETING

The Board of FRM Credit Alpha Limited (the "Company") announce that at the Annual General Meeting of the Company held today, 14 December 2011, Shareholders approved all items of Ordinary Business and passed the special resolution in respect of market acquisitions of shares. A copy of this resolution can be accessed via the National Storage Mechanism, which is located at http://www.hemscott.com/nsm.do.

Dr Damian Johnson did not seek re-appointment at the Annual General Meeting of the Company and therefore his position as a Director of the Company will expire on 31 December 2011.

Enquiries:

Chris Brierley

Financial Risk Management Limited

020 7968 6136

Jane Lewis

Winterflood Investment Trusts

020 3100 0295

This information is provided by RNS

The company news service from the London Stock Exchange

END

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